Ukraine · Findings · Contract splitting under the threshold
TOV "Naftohruppa- 2005" [34094924]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 339,500 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "Naftohruppa- 2005" [34094924]
- EDRPOU code
- 34094924
- Buyer
- Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 339,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519851
What stands behind it3
Contract
Date 22 September 2022 · Amount UAH 194,000 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier TOV "Naftohruppa- 2005 [34094924] · Ref UA-2022-09-22-011045-a-a1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 48,500 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier TOV "Naftohruppa- 2005 [34094924] · Ref UA-2022-09-09-004950-a-b1 · procedure: reporting
Contract
Date 2 September 2022 · Amount UAH 97,000 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier TOV "Naftohruppa- 2005 [34094924] · Ref UA-2022-09-02-003097-a-b1 · procedure: reporting